Unity Trade Capital Ltd. (established since 2003) trading as Unity Trade Capital (UTC) is a financial institution (FI) registered in the UK with CCL (Consumer Credit License) Number 659996 and AML (Anti-money Laundering) Registration Number 64EDBE4314.
UTC’s principal activities are (i) trade finance and (ii) commodity trading on a global basis.
WHAT WE DO
UTC is a Financial Institution (FI) that Specializes in the provision of Capital for Businesses, Trade & Financial Deals that mostly involve supporting Credit facilities, financial assurances, issuing financial instruments to back up payment commitments, obligations and Purchase of Goods, most commonly of International Nature. For example- A business entity in any country is required to make or extend a payment commitment assurance to another in the same or in any other country, on specific accounts ( i.e., credit facilities, debt obligations, specific performance, proof of fund, trading in commodities, Guarantees etc), Unity Trade Capital would support the transaction/arrangement by issuing necessary financial instruments on behalf of or for the said business entity to back up its payment obligations to the other with full assurance and commitment under internationally acceptable regulations and procedures.
HOW WE DO IT
These transactions are usually done using appropriate Financial Instruments such as - Standby Letters of Credit (SBLCs)/ Bank Guarantees (BG's), Letters of Credit (LCs), Proofs of Fund (POFs), Fund Transfer Instruments etc. These Instruments are issued by Banks and Financial Institutions and are demonstration to the receiver/seller that the issuer/buyer has the capacity to pay for the transaction/ deal/goods, which is usually done at the time of the issuer/buyer's obligation to pay/on the respective dates of payment commitments/
receipt of goods etc.
UTC, however, does not offer United Kingdom FCA (Financial Conduct Authority) regulated financial products/services (like taking deposits, offering loans & investments etc.) and upon consultation with FCA, UTC is not required to register with the FCA. For further information about FCA, please visit www.fca.org.uk.
The term trade finance simply means financing a trade and in broader sense it relates to an international trade ...
Tel: +44 208 888 7007
Fax: +44 208 181 7989